R & M METAL FINISHING LTD
128 CITY ROAD, LONDON EC1V 2NX- Liquidation
- Private Limited Company
- Company No. 05218098
- Last Updated: 01 Mar 2024
Company Profile
R & M METAL FINISHING LTD was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in LONDON. R & M METAL FINISHING LTD has the status: Liquidation and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 20 years 2 months and 3 days.
| Name | R & M METAL FINISHING LTD |
|---|---|
| Company number | 05218098 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Jones Nationality: British |
Dates: Monday, October 16, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Myles Bunyard Nationality: British |
Dates: Monday, July 4, 2022 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
|
| R & M Industries Limited 42 Glebe Street, LE11 1JR |
Dates: Saturday, January 2, 2021 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael William Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Ricky John Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R & M METAL FINISHING LTD | 31 Aug 2004 |